G BEVERLEY & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G Beverley & Son Limited. The company was founded 25 years ago and was given the registration number 03831903. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | G BEVERLEY & SON LIMITED |
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| Company Number | : | 03831903 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 August 1999 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS | Secretary | 26 August 1999 | Active |
| Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS | Director | 26 August 1999 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 26 August 1999 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 26 August 1999 | Active |
People with Significant Control
| Mrs Karen Louise Beverley |
| Notified on | : | 03 September 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Horley Green Chartered Accountants Ltd |
| Notified on | : | 25 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Horley Green House, Horley Green Road, Halifax, England, HX3 6AS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Karen Beverley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Phillip Beverley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)